Jefim Ivanitski
Date of birth:
19.01.1958 (68)
Personal id code:
35801XXXXXX
Start of business activity:
30.04.1996 (30)
Main activities:
Turnover
497.22K497K €
↑
+72 %
Revenue
298.64K298K €
↓
-29 %
Profit
5.64K5K €
↑
+110 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Baltifo | 28.11.1997 (28) | Board member | 497.2K € | 298.6K € (2024) | - | 28.11.1997 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Baltifo | 28.11.1997 (28) | Direct holding | 497.2K € | 298.6K € (2024) | - | 12.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Baltifo | 28.11.1997 (28) | Founder | 497.2K € | 298.6K € (2024) | - | 28.11.1997 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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